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A global European-based financial institution, operating in 67 countries, adopted DDIQ for global account onboarding in its investment bank
Workflow Processes Under Review:
Automation of the CIP (Customer Identification Program) and Diligence processes across their global account population
Volume:
Approximately 1,000,000 searches annually
Before DDIQ:
Prior to DDIQ, they were undertaking manual searches via World-Check and Lexis Nexis.
88.2%
Reduction of Files
to Review
192,233.43
hours saved
to Review
